Company Information

CIN
Status
Date of Incorporation
25 November 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
488,778,490
Authorised Capital
489,000,000

Directors

Vazhappully Padmanabhan Nandakumar
Vazhappully Padmanabhan Nandakumar
Director/Designated Partner
about 2 years ago
Sujith Sudheesan Puzhekadavil
Sujith Sudheesan Puzhekadavil
Director/Designated Partner
over 2 years ago
Jose Kurian Mundackal
Jose Kurian Mundackal
Nominee Director
over 8 years ago
Anjana Puzhekadavil Sudheesan
Anjana Puzhekadavil Sudheesan
Director/Designated Partner
about 16 years ago
Sudheesan Puzhekadavil Damodaran
Sudheesan Puzhekadavil Damodaran
Director/Designated Partner
about 23 years ago

Past Directors

Aravindakshan .
Aravindakshan .
Nominee Director
over 9 years ago
Vasudevan Kunnathully Thachu
Vasudevan Kunnathully Thachu
Director
about 10 years ago
Gopalakrishnan Gopu Nandilath
Gopalakrishnan Gopu Nandilath
Director
about 10 years ago
Chambakkara Krishnankutty Manikandan
Chambakkara Krishnankutty Manikandan
Additional Director
almost 11 years ago
Puzhekadavil Sudheesan Rajakumari
Puzhekadavil Sudheesan Rajakumari
Additional Director
almost 18 years ago

Registered Trademarks

Adlux With Device Adlux Medicity And Convention Centre

[Class : 43] Restaurants; Cafes; Cafeterias; Catering (Food And Drink); Rental Of Meeting Rooms.

Charges

0
17 October 2015
Kerala State Industrial Development Corporation Limited
13 Crore
20 December 2012
The South Indian Bank Limited
10 Crore
17 October 2015
Others
0
20 December 2012
The South Indian Bank Limited
0
17 October 2015
Others
0
20 December 2012
The South Indian Bank Limited
0
17 October 2015
Others
0
20 December 2012
The South Indian Bank Limited
0

Documents

List of share holders, debenture holders;-09032020
Optional Attachment-(1)-09032020
Copy of MGT-8-09032020
Form MGT-7-09032020_signed
Form AOC-4(XBRL)-07032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-05032020
Optional Attachment-(1)-05032020
Optional Attachment-(1)-10022020
Optional Attachment-(2)-10022020
Evidence of cessation;-10022020
Form DIR-12-10022020_signed
Optional Attachment-(1)-26122019
Evidence of cessation;-26122019
Form DIR-12-26122019_signed
Optional Attachment-(2)-26122019
Form PAS-3-24122019_signed
Form MGT-14-24122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Copy of Board or Shareholders? resolution-20122019
Form ADT-1-18122019_signed
Copy of the intimation sent by company-18122019
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Optional Attachment-(1)-07122019
Optional Attachment-(2)-07122019
Form DIR-12-07122019_signed
Form DPT-3-27112019-signed
Form PAS-3-23052019_signed